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Board of Directors Statement 2025-II-PSSI.pdf

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Page 1 OCR 0.915
@a Pelita Logistik

SURAT PERNYATAAN DIREKSI
TENTANG
TANGGUNG JAWAB ATAS LAPORAN

KEUANGAN KONSOLIDASIAN

TANGGAL 30 JUNI 2025
DAN UNTUK PERIODE ENAM BULAN YAN
BERAKHIR PADA

TANGGAL TERSEBUT

PT IMC PELITA LOGISTIK TBK

Kami, yang bertanda tangan di bawah ini:
1. Nama
Alamat kantor

Yolanda Watulo
Menara Astra 23rb floor

Forward Thinking Logistic

BOARD OF DIRECTORS' STATEMENT
REGARDING
THE RESPONSIBILITY FOR
THE CONSOLIDATED FINANCIAL STATEMENTS
AS OF JUNE 30, 2025 AND
FOR THE SIX-MONTH
PERIODS THEN ENDED
PT IMC PELITA LOGISTIK TBK

We, the undersigned below:
Name
Office address

Jl. Jenderal Sudirman Kav. 5-6
Jakarta Pusat

Alamat domisili
atau sesuai KTP

Jl. Alam Asri II / SA.7
RT/RW: 011/015 Kel. Pondok Pinang.

Domicile address or
address according to ID

Kebayoran Lama, Jakarta Selatan

Nomor telepon

021-80600800

Telephone number

Jabatan Direktur Utama / President Director Title
2. Nama Basuki Setiogroho Name
Alamat kantor Menara Astra 23rb floor Office address

Jl. Jenderal Sudirman Kav. 5-6
Jakarta Pusat

Alamat domisili
atau sesuai KTP

Jl. Pesona Depok II Blok AV No. 9
RT/RW 003/026 Kelurahan Mekarjaya,

Domicile address or
address according to ID

Kecamatan Sukmajaya, Depok

Nomor telepon 021-80600800 Telephone number
Jabatan Direktur Keuangan / Finance Director Title
menyatakan bahwa: declare that:

1. Kami bertanggung jawab atas penyusunan dan penyajian
laporan keuangan konsolidasian interim PT IMC Pelita
Logistik Tbk dan entitas anak (“Grup”):

»

Laporan keuangan konsolidasian interim Grup untuk
periode yang berakhir pada tanggal 30 Juni 2025 telah
disusun dan disajikan sesuai dengan Standar Akuntansi
Keuangan di Indonesia,

3. a. Semua informasi dalam laporan — keuangan
konsolidasian interim Grup telah dimuat secara

lengkap dan benar: dan

b. Laporan keuangan konsolidasian interim Grup tidak
mengandung informasi atau fakta material yang tidak
benar, dan tidak menghilangkan informasi atau fakta
material,

4. Kami bertanggung jawab atas sistem pengendalian internal
dalam Grup.

Demikian pernyataan ini dibuat dengan sebenarnya.

We are responsible for the preparation and presentation of'
Ihe interim consolidated financial statements of PT IMC
Pelita Logistik Tbk and it's subsidiaries (the “Group ”):

The Group 's interim consolidated financial statemenis for
Ihe period ended June 30, 2025 have been prepared and
presented in accordance with Indonesian Financial
Accounting Standards:

a. All information in the Group 's interim consolidated
financial statements have been fully disclosed in a
complete and truthful manner: and

b. The Group ' interim consolidated financial statements
do not contain any incorrect information or material
fact, nor do they omit any information or material fact:

We are responsible for the Group's internal control
system.

This statement is made truthfully.

Jakarta, 28 Juli 2025/ Jakarta, July 28, 2025

Yolanda Watulo
Direktur Utama/President Director

PT IMC Pelita Logistik Tbk

AAMX297255225 |

Basuki Setiogroho
Direktur Keuangan/Finance Director

Kantor Pusat: Menara Astra Lantai 23, Jalan Jenderal Sudirman Kavling 5-6, Jakarta 10220, Indonesia. Tel: #62 21 3000 6800 Fax: 162 21 3000 6801
Kantor Cabang: Jalan Pulau Irian Nomor 26, Samarinda, Kalimantan Timur 75113, Indonesia. Tel: 462 SAI 736 890 Fax: 162 541 736 909

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Size0.41 MB
Published28 Jul 2025
Pages1
Characters3,326
Text sourceOCR
OCR confidence0.915

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org IMC PELITA LOGISTIK TBK p.1 ×14
linked person Yolanda Watulo p.1 ×2
possible person Basuki Setiogroho p.1 ×2

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